Company Information
CIN
Status
Date of Incorporation
25 March 2010
State / ROC
Coimbatore / ROC Coimbatore
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Kannan Sathish
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Narayanan Palaniappan
Director
over 7 years ago
over 7 years ago
Natarajan Mohan .
Additional Director
about 11 years ago
about 11 years ago
Parthasarathy Balaji
Director
over 14 years ago
over 14 years ago
Sennimalaigounder Sivasamy
Director
over 15 years ago
over 15 years ago
Charges
29 March 2014
The Karur Vysya Bank Ltd
1 Crore
29 March 2014
The Karur Vysya Bank Ltd
0
29 March 2014
The Karur Vysya Bank Ltd
0
Documents
Form DPT-3-20122020_signed
Form DPT-3-30032020-signed
List of share holders, debenture holders;-28102019
Form MGT-7-28102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Notice of resignation;-24102019
Form DIR-11-25072019_signed
Notice of resignation filed with the company-25072019
Proof of dispatch-25072019
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Optional Attachment-(1)-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form AOC-4-19012019_signed
Form MGT-7-18012019_signed
Form DIR-12-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
